Garcia Risk Management, Inc. - Risk-Focused Compliance Management

Risk-Focused Compliance Management.

About Us:

Garcia Risk Management, Inc. provides cost-effective risk-focused compliance management outsourced support services to community financial institutions.

Risk-Focused Compliance Management Services

Risk Assessments

Compliance

Product & Services

Staffing Assessments

Tool Administration

Mergers and Acquisitions

Regulatory

Project Management

Exam Preparation

Corrective Actions

Emerging Issues

HMDA Data Validation

Documentation

Style Guides

Templates

Policy & Procedures

Action Plans

Gap Assessments

Training

Program Review

Committee Facilitation

Board Development

Staff Education

Needs Assessments

Our Team

Lorraine Garcia

President/Owner

Lorraine has formed a highly productive team with complementary talents, experience, and skills in community banking and compliance regulation. She is a California Bankers’ Association Compliance Graduate, a NACHA Accredited Payments Risk Professional, 2022 Wespay Star, and she has several ABA certifications: Certified Regulatory Compliance Manager, Certified Enterprise Risk Professional, and Certified Anti-Money Laundering & Fraud Professional.

Joanna Vilim

Project Manager

Joanna is a former FDIC Bank Examiner and has also worked in software development in testing, business system analysis, project management, and as a technical writer for regulatory agencies and financial technology providers, including Continuity, Fiserv, and KForce Government. She has a BBA in Accounting from Texas Tech University, an MS in Computer Science from Marymount University, and an ABA Certified Enterprise Risk Professional.